Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IBRAHIM, Nasreen Hussein · NASREEN HUSSEIN IBRAHIM · Nasreen Hussein Ibrahim · Nisreen Hussein Ibrahim · نسرين حسين إبراهيم · | [sources] | |||
Other name | NISRINE IBRAHIM · NSRIN HUSSIN IBRAHIM · NSRIN IBRAHIM · Nasreen Hussein IBRAHIM IBRAHIM · Nisrine · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Latakia, Syria | [sources] | |||
Gender | female | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | NASREEN HUSSEIN · Nasreen · Nisrine · Nsrin · نسرين | [sources] | |||
ID Number | 06110008173 | [sources] | |||
Keywords | Business and Trade · قطاع الأعمال والتجارة | [sources] | |||
Last name | IBRAHIM · Ibrahim · إبراهيم | [sources] | |||
Middle name | Hussein · Hussin · حسين | [sources] | |||
Summary | Sister of Yasar Ibrahim. Daughter of former Director General of the General Organization of Remote Sensing in Syria. Represents one of the financial fronts of the Assad family. Under US sanctions since 30 September 2020. · شقيقة يسار ابراهيم. ابنة المدير العام السابق لهيئة الاستشعار عن بعد في سوريا. تمثل مع شقيقها إحدى الواجهات المالية لعائلة الأسد. فرضت عليه العقوبات الأمريكية في 30/09/2020. | [sources] | |||
Address | DAMASCUS, SYR · Damascus | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Damascus | Syria |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Bashar Al-Assad Politician · Sanctioned entity | Commercial cooperation · The left and partners (His sisters Nasreen and Rana) is one of the business facades of Bashar family and Assad names · تعاون تجاري · يعتبر يسار وشريكاته (شقيقاته نسرين ورنا) أحد الواجهات التجارية لعائلة بشار وأسماء الأسد | - | - | |
Asma Al-Assad Sanctioned entity | Commercial cooperation · The left and partners (His sisters Nasreen and Rana) is one of the business facades of Bashar family and Assad names · تعاون تجاري · يعتبر يسار وشريكاته (شقيقاته نسرين ورنا) أحد الواجهات التجارية لعائلة بشار وأسماء الأسد | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
لمى حسين ابراهيم | أخ_أخت | - | - | |
معد صارم | ابن عم_ابن خال | - | - | |
Yasser Hussein Ibrahim Sanctioned entity | Brother, sister · Brothers · أخ_أخت · أشقاء | - | - | |
احمد إبراهيم | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
منى عبد الرحمن | أب_أم · ابن_ابنة | - | - | |
حسين ابراهيم | Ibn_abna · Nisreen Daughter of Hussein Ibrahim · أب_أم · ابن_ابنة · | - | - | |
علي حسين ابراهيم | أخ_أخت | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Rana Hussein Ibrahim Sanctioned entity | أخ_أخت | - | - |